Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAGATH SECURITIES PRIVATE LIMITED
CIN: U67120KA1997PTC022386
SWAGATH SECURITIES PRIVATE LIMITED (CIN: U67120KA1997PTC022386) is a Private company incorporated on 13 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000300.00.
SWAGATH SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAGATH SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWAGATH SECURITIES PRIVATE LIMITED are SADASHIVASETTY ANANDA MURTHY, and PREETHI NARASIMHAIAH.
SWAGATH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA1997PTC022386 and its registration number is 22386. Users may contact SWAGATH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGATH SECURITIES PRIVATE LIMITED is #756, LCR COMPLEX, 1ST MAIN 5TH CROSS, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022.
Current status of SWAGATH SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWAGATH SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAGATH SECURITIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAGATH SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAGATH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02222081 | SADASHIVASETTY ANANDA MURTHY | Director | 2012-08-13 |
| 02301615 | PREETHI NARASIMHAIAH | Director | 2011-05-08 |
Past Directors & Key Managerial Personnel of SWAGATH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00804897 | KISHORE KUMAR JAYAKUMAR | Director | - | 2011-03-25 |
| 00822951 | DINESH KUMAR MADANLAL | Director | - | 2011-03-25 |
| 01712884 | NAGESH BABU KRISHNAIAH SETTY | Director | - | 2011-05-08 |
Other Directorships of KISHORE KUMAR JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELAX RESORTS LLP | AAP-0186 | Designated Partner | 2019-04-23 | Ongoing |
| RELAX RESORTS PRIVATE LIMITED | U24222KA1991PTC012458 | Director | - | 2019-04-22 |
| FUNDJINI INDIA PRIVATE LIMITED | U67190KA2012PTC064863 | Director | 2012-07-16 | Ongoing |
Other Directorships of DINESH KUMAR MADANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED | U67110KA2012PTC064832 | Director | - | 2012-09-01 |
| TRADEJINI FINANCIAL SERVICES PRIVATE LIMITED | U67110KA2012PTC064832 | Managing Director | 2012-09-01 | Ongoing |
| FUNDJINI INDIA PRIVATE LIMITED | U67190KA2012PTC064863 | Director | 2012-07-16 | Ongoing |
| CITIZEN PROTECTIVE SERVICES PRIVATE LIMITED | U85110KA1995PTC018555 | Director | 1995-08-16 | Ongoing |
Other Directorships of NAGESH BABU KRISHNAIAH SETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGR MINERALS AND METALS PRIVATE LIMITED | U14200KA2012PTC066909 | Director | - | 2013-03-25 |
| ABH STONE CRUSHERS PRIVATE LIMITED | U14294KA2018PTC114736 | Additional Director | - | 2023-09-29 |
| ABH STONE CRUSHERS PRIVATE LIMITED | U14294KA2018PTC114736 | Director | 2022-12-06 | Ongoing |
| PRATIKSHA DISTRIBUTORS PRIVATE LIMITED | U65999KA2003PTC032072 | Director | 2008-03-24 | Ongoing |
| VEE ESS SECURITIES PRIVATE LIMITED | U67120KA2002PTC030421 | Director | - | 2008-02-29 |
Other Directorships of SADASHIVASETTY ANANDA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIN COMMODITIES PRIVATE LIMITED | U67190KA2013PTC068179 | Director | 2013-03-14 | Ongoing |
| SAMIN FINANCIAL SERVICES PRIVATE LIMITED | U74992KA2008PTC047301 | Director | 2008-07-28 | Ongoing |
Other Directorships of PREETHI NARASIMHAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIN COMMODITIES PRIVATE LIMITED | U67190KA2013PTC068179 | Additional Director | - | 2018-09-29 |
| SAMIN COMMODITIES PRIVATE LIMITED | U67190KA2013PTC068179 | Director | 2018-09-29 | Ongoing |
| SAMIN FINANCIAL SERVICES PRIVATE LIMITED | U74992KA2008PTC047301 | Director | 2008-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190KA2013PTC068179 | SAMIN COMMODITIES PRIVATE LIMITED | NO. 765, L.C.R COMPLEX, 1ST MAIN ROAD, 5TH CROSS YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U74992KA2008PTC047301 | SAMIN FINANCIAL SERVICES PRIVATE LIMITED | Shop No.7, No.765, 1st Main 5th Cross, Yeshwanthpur , BANGALORE, Karnataka, India - 560022 |
| U74210KA2009PTC049006 | VK DESIGN TECHNIQUES (INDIA) PRIVATE LIMITED | NO.425/9, I FLOOR, 5TH CROSS, 1ST MAIN, YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| AAG-5404 | PROTAILER BAY LLP | Souparnika, 798, 5th Cross, 1st D main, Pipeline Road, LN Colony, Yeshwanthpur, Bangalore, Karnataka, India - 560022 |
| U15541KA2023PTC170184 | FINGERBOWL TECHNOLOGIES PRIVATE LIMITED | No. 1177/13, 1st Main Road, 5th Cross, Bandappa Colony, Yeshwanthpur , Bangalore North, Karnataka, India - 560022 |
| U74900KA2016PTC086941 | GOOD HEART HEALTHCARE PRIVATE LIMITED | SHOP NO 6,GROUND FLOOR,RAMACHANDRA COMPLEX, 9TH CROSS 1ST MAIN ROAD,YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| AAD-4736 | KAR RECYCLE CENTER LLP | #114/C, 1ST CROSS, 5TH MAIN ROAD, OPP.PEENYA METRO STATION, YESHWANTHPUR INDUSTRIAL AREA, TUMKUR ROAD BANGALORE, Karnataka, India - 560022 |
| U93090KA2020PTC139910 | GEETF MANAGEMENT CONSULTING PRIVATE LIMITED | No.1/1, PID.No.4-147-1, V,R Complex,1st Main Road, 1st Cross,K.N.Extension, Yeshwanthpur, , Bangalore, Karnataka, India - 560022 |
| AAL-0188 | SRI KRISHNA BALAJI CONSTRUCTIONS LLP | NO 114, 5th MAIN, 1st CROSS YESHWANTHPUR INDUSTRIAL SUBURB, PEENYA BANGALORE, Karnataka, India - 560022 |
| U80301KA2021PTC148991 | TUTPEN INDIA PRIVATE LIMITED | VR COMPLEX 1ST MAIN, YESHWANTHPUR MAIN ROAD , BANGALORE, Karnataka, India - 560022 |
| U72900KA2014PTC075373 | CHIP-IN-TECH EMBEDDED SOLUTIONS PRIVATE LIMITED | #1, Ravikiran building, 1st cross, 1st main, Nanjappareddy garden, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U29253KA2012PTC066411 | JPI PRINTING MACHINERY PRIVATE LIMITED | 162/B, 5th Main, 5th Cross, Industrial Suburb 2nd Stage, Yeshwanthpur, , Bangalore, Karnataka, India - 560022 |
| ACY-2877 | DUBIN DEVICES LLP | No. 154, 3rd Cross, 5th Main Yeshwanthpur Industrial suburb, Yeshwant,hpur,Bangalore North,Bangalore,Karnataka,India-560022 |
| U72200KA2015PTC083608 | GOLEARN IT CONSULTING AND SERVICES PRIVATE LIMITED | #1067, 5th Cross, 3rd Main Road,K N Extn, Yeshwanthpur, Bangalore North, Yeshwanth apura, , Bangalore, Karnataka, India - 560022 |
| U72900KA2016OPC093177 | MEGAAOPES SOLUTIONS (OPC) PRIVATE LIMITED | 4 1ST MAIN 2ND CROSS WEST LN COLONY YESHWANTHPUR , Bangalore, Karnataka, India - 560022 |
| U15132KA2019PTC127368 | NASTAWALA FOODS PRIVATE LIMITED | NO.449, 6th Cross, 1st Main Road Gokula Extension, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U74900KA2013PTC071766 | YOUTH EMPLOYABILITY SKILLS LEARNING PRIVATE LIMITED | NO.950 1ST MAIN 3RD CROSS K N EXTN YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U34300KA1995PTC018106 | DUBIN DEVICES PRIVATE LIMITED | No. 154, 3rd Cross, 5th Main Yeshwanthpur Industrial suburb, Yeshwant hpur , Bangalore, Karnataka, India - 560022 |
| U72200KA2015PTC084099 | CAMEOMATE SOLUTIONS PRIVATE LIMITED | No 1211, 4th Cross, 1st Main Road, L N Colony, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U20237KA2023OPC180958 | HAPPIDERMIS (OPC) PRIVATE LIMITED | 1/8, 1st Floor 1st crossPMC yard Industrial Subur,Yeshwanthpur Bazar, Bangalore,Bangalore North,Bangalore,Karnataka,560022-India |
| U25190KA2010PTC114311 | RAVAGO SHAH POLYMERS PRIVATE LIMITED | No.114/C, 1st cross, 5th main, OPP CMTI (service road), Yeswanthpur Suburb, , Bangalore, Karnataka, India - 560022 |
| AAX-2375 | BLACK SOIL AGROTECH LLP | #717/11,4th Cross,6th Main, 1st Stage,2nd Phase, Gokula,Yeshwanthpur Bangalore, Karnataka, India - 560022 |
| U51909KA2021PTC149211 | MG TEA PRIVATE LIMITED | SHOP NO 1 DOOR NO 988 1ST CROSS 2ND MAIN ROAD K N EXTENSION YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U74992KA2013PTC067695 | EN KOTI CONSULTING SERVICES PRIVATE LIMITED | NO 43/1, GROUND FLOOR 1ST MAIN, 5TH CROSS BEHIND SHARADA MEDICAL STORE, GURUGUNTE PALYA , BANGALORE, Karnataka, India - 560022 |
| U37100KA2013PTC071448 | SRI R K SWARN & DHATU PRIVATE LIMITED | 34/2, Lalitha Nivas, 2nd Main Road, 5th Cross Gokula 1st Stage, 3rd Phase, Yeshwanthpu r , Bangalore, Karnataka, India - 560022 |
| U31104KA2007PTC041350 | ARVI SYSTEMS & CONTROLS PRIVATE LIMITED | NO.80/A2, 1ST FLOOR,1ST MAIN, 3RD CROSS, 2ND STAGE INDUSTRIAL SUB-URB, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U72900KA2016PTC099132 | PIXLOZIC TECHNOLOGIES PRIVATE LIMITED | No.30, 1st Floor, 7th Cross 1st Main Road, B.K. Nagar, Yeshwanthpura,Bangalore,Bangalore,Karnataka,560022-India |
| U72200KA2013PTC069944 | DODGE BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | No 1339, 1st Floor, 1st Main Road Gokul 1st Stage, 3rd Pahse Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U18109KA2020PTC134534 | TRISUBHA GARMENTS SOLUTION AND TRADING PRIVATE LIMITED | NO 764/5/30 1ST FLOOR, 1ST MAIN ROAD, GOKUL 1ST PHASE, 4TH STAGE YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.